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PROSOL UK SALES AND DISTRIBUTION LIMITED

Company number 09606123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
06 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2023 SH08 Change of share class name or designation
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
12 Aug 2021 AP01 Appointment of Mr Jonathan Mark Tamblyn as a director on 1 August 2021
29 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
06 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 July 2018
30 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
10 Sep 2018 AD01 Registered office address changed from 18-24 Gleadless Road Sheffield S2 3AB United Kingdom to 14-16 Gleadless Road Sheffield S2 3AB on 10 September 2018
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 July 2016
20 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
03 Aug 2015 MR01 Registration of charge 096061230001, created on 29 July 2015